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LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED

Company number 05811612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2018 TM01 Termination of appointment of Wendy Harney as a director on 10 October 2018
06 Aug 2018 AA Micro company accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
04 May 2018 CH01 Director's details changed for Richard Graham Alen on 4 May 2018
08 Jun 2017 AA Micro company accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
11 Apr 2017 AD01 Registered office address changed from First Floor 283 Lymington Road Highcliffe, Dorset England BH23 5EB to 1-3 Seamoor Road Bournemouth Dorset BH4 9AA on 11 April 2017
14 Jul 2016 AP01 Appointment of Richard Graham Alen as a director on 6 July 2016
16 May 2016 AA Total exemption full accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 10 May 2016 no member list
18 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 10 May 2015 no member list
15 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 10 May 2014 no member list
20 May 2014 CH04 Secretary's details changed for J W T (South) Ltd on 20 May 2014
15 May 2013 AR01 Annual return made up to 10 May 2013 no member list
14 May 2013 CH01 Director's details changed for Eve Richie Fallon on 14 May 2013
23 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
17 Apr 2013 AP01 Appointment of Neville Woodley-Jones as a director
28 Nov 2012 AP01 Appointment of Mrs Wendy Harney as a director
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AD01 Registered office address changed from Brearley House Highcliffe Dorset BH23 5ET on 5 July 2012
05 Jul 2012 TM02 Termination of appointment of John Woodhouse as a secretary
05 Jul 2012 AP04 Appointment of J W T (South) Ltd as a secretary
19 Jun 2012 AR01 Annual return made up to 10 May 2012 no member list